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EXACTUS, INC.

Company Details

Entity Name: EXACTUS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 14 Feb 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F19000000922
FEI/EIN Number 27-1085858
Mail Address: 95 NE 4TH AVENUE, DELRAY BEACH, FL 33483
Address: 80 NE 4TH AVE, STE 28, DELRAY BEACH, VA 33483
Place of Formation: NEVADA

Agent

Name Role Address
HARRIS, MICHAEL, ESQ Agent 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL 33401

Chief Financial Officer

Name Role Address
PUZDER, KENNETH Chief Financial Officer 80 NE 4TH AVENUE, STE 28 DELRAY BEACH, FL 33483

Director

Name Role Address
PRICE, John Director 80 NE 4TH AVENUE, STE 28 DELRAY BEACH, FL 33483
PITTAM, JULIAN Director 80 NE 4TH AVENUE, STE 28 DELRAY BEACH, FL 33483
WERT, LARRY Director 80 NE 4th Ave, Delray Beach, FL 33483
ALOI, EMILIANO Director 80 NE 4th Ave, Delray Beach, FL 33483

DIRECTOR

Name Role Address
ALBERTISS, ALVARO DANIEL DIRECTOR 80 NE 4TH AVENUE, STE 28 DELRAY BEACH, FL 33483

Interim CEO

Name Role Address
ALOI, EMILIANO Interim CEO 80 NE 4th Ave, Delray Beach, FL 33483

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-08-16 80 NE 4TH AVE, STE 28, DELRAY BEACH, VA 33483 No data
AMENDMENT 2019-08-05 No data AFFIDAVIT CHANGING OFFICER/DIRECTOR

Documents

Name Date
AMENDED ANNUAL REPORT 2020-10-14
ANNUAL REPORT 2020-06-08
Amendment 2019-08-05
Foreign Profit 2019-02-14

Date of last update: 17 Jan 2025

Sources: Florida Department of State